- Company Overview for BOOKER TATE (OVERSEAS) LIMITED (02573525)
- Filing history for BOOKER TATE (OVERSEAS) LIMITED (02573525)
- People for BOOKER TATE (OVERSEAS) LIMITED (02573525)
- More for BOOKER TATE (OVERSEAS) LIMITED (02573525)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Dec 2017 | AA | Accounts for a small company made up to 30 April 2017 | |
| 01 Dec 2017 | AA01 | Current accounting period shortened from 30 April 2018 to 28 February 2018 | |
| 14 Aug 2017 | AP01 | Appointment of Mr Allen Richard Liversage as a director on 14 August 2017 | |
| 14 Aug 2017 | AP01 | Appointment of Mr Michael John Gibbon as a director on 14 August 2017 | |
| 14 Aug 2017 | TM01 | Termination of appointment of Gary John Clayton as a director on 14 August 2017 | |
| 11 May 2017 | AA01 | Previous accounting period shortened from 30 June 2017 to 30 April 2017 | |
| 03 May 2017 | AP03 | Appointment of Mr David John Gibbens as a secretary on 1 May 2017 | |
| 03 May 2017 | TM02 | Termination of appointment of Paul David Linder as a secretary on 1 May 2017 | |
| 12 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
| 06 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
| 04 Apr 2017 | TM01 | Termination of appointment of Roger Speddy as a director on 28 March 2017 | |
| 11 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
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| 10 Mar 2016 | AA | Full accounts made up to 30 June 2015 | |
| 05 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 06 Mar 2015 | AA | Full accounts made up to 30 June 2014 | |
| 04 Nov 2014 | AP01 | Appointment of Mr Gary John Clayton as a director on 27 October 2014 | |
| 04 Nov 2014 | TM01 | Termination of appointment of Ivan Derek Van Niekerk as a director on 27 October 2014 | |
| 02 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 10 Sep 2013 | AA | Full accounts made up to 30 June 2013 | |
| 28 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 16 Oct 2012 | AA | Full accounts made up to 30 June 2012 | |
| 25 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 14 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
| 04 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 15 Mar 2011 | AP03 | Appointment of Mr Paul David Linder as a secretary |